The Internal Income Service is reportedly refusing to provide back more than $59, 000 in order to U. S. military veteran right after it seized his gas station’ s cash during a raid that will found no evidence of criminal action.
Oh Suk Kwon, 73, the South Korea immigrant who found the U. S. back in the 1972s and served four years as being a fleet mechanic in the U. H. army, bought a gas station within Maryland in 2007 following years of work at an electrical plant being an auto mechanic.
“ When I came to america, I had to do something for the nation, ” he told the Washington Write-up . He later became the U. S. citizen.
Following a good honorable discharge, he continued seeking the American dream, telling the particular paper: “ My whole life had been work, work, work. ”
Yet just several years after opening the particular gas station, IRS investigators grabbed all the station’ s cash – more than $59, 000 – departing the Kwon family cash-strapped, although no evidence of criminal wrongdoing had been found by the government, the papers reported.
After the IRS investigation ended, the particular station went bankrupt, Kwon’ s i9000 wife passed away, and the IRS transformed its policy regarding seizures such as this; but the agency is still refusing at hand back Kwon his money.
His difficulties with the IRS started in 2011 whenever investigators showed up at his front door accusing him making money deposits within increments of less than $10, 500 – a practice known as “ structuring. ”
Structuring is commonly used by fear groups in order to avoid scrutiny. The government needs banks to report all dealings larger than $10, 000 under the 1970 Banking Secrecy Act.
“They did it for cash, and they destroyed a good and truthful man. It is shameful. ”
“ Of all the cases I have worked on, that one stands out for me, ” Kwon’ s i9000 attorney Edward Griffin told The particular Post. “ I firmly think that the government did wrong in selecting to prosecute Mr. Kwon plus seize his assets. There was not good policy purpose for the prosecution. These people did it for money, and they destroyed a great and honest man. It is embarrassing. Which is why I am still fighting just for him. ”
A spokesman for the INTERNAL REVENUE SERVICE said Kwon pleaded guilty towards the structuring charge. Kwon said this individual merely followed the advice provided by a local bank, which suggested producing smaller deposits to avoid paperwork.
He informed the paper the guilty request ruined his life. He stated he also felt shame following the investigators spoke with his neighbors, making later to move out of the neighborhood.
“ They saw me as Korean. As a veteran, ” he informed The Post. “ They were amazed to see me as a criminal. I am going to never forget that. ”
It remains ambiguous whether he will get his money-back. His attorney petitioned the INTERNAL REVENUE SERVICE and Department of Justice come early july, but the request to hand back the cash was not granted, citing lack of “ additional information. ”